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  • Complaints
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AMNI COTTON PRIVATE LIMITED

CIN: U17121MH2001PTC132537 As on: 2026-07-13

AMNI COTTON PRIVATE LIMITED (CIN: U17121MH2001PTC132537) is a Private company incorporated on 28 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.

AMNI COTTON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMNI COTTON PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of AMNI COTTON PRIVATE LIMITED are NILAY ASHOK JANI, NIPA AMIT SHAH, and APARNA BHARAT SHAH.

AMNI COTTON PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121MH2001PTC132537 and its registration number is 132537. Users may contact AMNI COTTON PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMNI COTTON PRIVATE LIMITED is ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001.

Current status of AMNI COTTON PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AMNI COTTON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMNI COTTON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMNI COTTON
DIN Director Name Designation Appointment Date
00120165 NILAY ASHOK JANI Director 2005-02-02
00310594 NIPA AMIT SHAH Director 2005-02-02
01503167 APARNA BHARAT SHAH Director 2005-02-02
Past Directors & Key Managerial Personnel of AMNI COTTON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NILAY ASHOK JANI
Company Name CIN Designation Appointment Date Cessation
STAYMATRIX PRIVATE LIMITED U63030MH2013PTC242180 Director 2015-02-20 Ongoing
PROMETHEUS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169624 Director 2007-04-03 Ongoing
Other Directorships of NIPA AMIT SHAH
Company Name CIN Designation Appointment Date Cessation
GREEN AGRI PATH LLP AAK-4186 Designated Partner 2021-07-01 Ongoing
GREEN AEGIES LLP AAK-4187 Designated Partner 2021-07-01 Ongoing
BETA FARM COTEX LLP AAP-9524 Designated Partner 2019-07-17 Ongoing
SPECTRUM COTTFIBERS LLP AAY-6252 Designated Partner 2021-09-16 Ongoing
REGEN TRADING LLP ACC-3688 Designated Partner 2023-08-04 Ongoing
AMIT GREEN ACRE PRIVATE LIMITED U17119GJ1991PTC015914 Director - 2019-05-02
SPECTRUM INTERNATIONAL PRIVATE LIMITED U51900MH1991PTC060155 Director - 2007-07-31
SPECTRUM FOUNDATION U85300MH2020NPL340631 Director 2020-06-14 Ongoing
Other Directorships of APARNA BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403MH2008PTC188810 SAJEEV AGRI PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP.GPO FORT , MUMBAI, Maharashtra, India - 400001
AAN-1048 SRI LAXMI COTJIN LLP Room No:2,1st Floor,Malhotra House Walchand Hirachand Marg,Opp GPO,Fort Mumbai, Maharashtra, India - 400001
AAN-1051 SOHUM COTEX LLP Room No:2,1st Floor,Malhotra House, Walchand Hirachand Marg,Opp.GPO,Fort Mumbai, Maharashtra, India - 400001
U63090MH2003PTC141071 KEEL LOGISTICS PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, ROOM NO.4, WALCHAND HIRACHAND MARG, OPP. G.P.O, FOR T, , MUMBAI, Maharashtra, India - 400001
AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001
U17121MH1990PTC055801 PAMMI AGRO PRIVATE LIMITED ROOM NO.2, 1ST FLOOR MALHOTRA HOUSE OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC244436 BACKBAY VENTURES PRIVATE LIMITED No. 5, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opp. G.P.O., Fo rt, , Mumbai, Maharashtra, India - 400001
U74990MH1995PLC087828 KETI SERVICES LIMITED Room No. 4 & 5, 3rd Floor, Malhotra House, Opp. G.P.O., Walchand Hirachand Marg, Fort, Mumbai Mumbai City MH 400001 IN
U72200MH2005PTC151162 D2S IMAGING INDIA PRIVATE LIMITED ROOM NO.5, MALHOTRA HOUSE, 2ND FLOOR, Opp. G.P.O., FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2011PTC218850 HFM RENTALS PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opposite GPO, F ort, , Mumbai, Maharashtra, India - 400001
U17100MH1997PLC111932 VISHALDEEP SPINNING MILLS LIMITED Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Opp. G.P.O., Fo rt , Mumbai, Maharashtra, India - 400001
U65990MH1995PTC089802 ANANTNATH FINVEST SERVICES PRIVATE LIMIT ED MALHOTRA HOUSE, 2ND FLOOR,OPP NO .GPO FORT , MUMBAI-400001, Maharashtra, India - 000000
U01100MH1996PTC097321 INDICA PLANTAIONS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO , MUMBAI-400001, Maharashtra, India - 000000
U74999MH2016PTC285294 LEVANTER FASHION PRIVATE LIMITED Ground Floor, Malhotra House, Walchand Nirachand Marg Fort, Opp GPO, , Mumbai, Maharashtra, India - 400001
U52100MH2007PTC169333 REALSTAR IMPEX PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001
U27209MH1974PTC205731 INFA ENGINEERS PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
L17120MH1985PLC038138 KAYTEE COTSYNTH INDUSTRIES LTD Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Fort , Mumbai, Maharashtra, India - 400001
U17301MH2008PTC184478 B P MARKS TEXTILE MILLS PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
U74999MH2008PTC178238 RSW SAW PIPES PRIVATE LIMITED 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
U99999MH1976PTC019298 CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U72200MH2009PTC189562 KNOWELL ENTERPRISES PRIVATE LIMITED ROOM NO.9, 2ND FLOOR, BHARAT HOUSE 104, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
ACC-0316 AURUS ALPHA VENTURES LLP REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001
U74900MH2015PTC267539 HITLAB ENTERTAINMENT PRIVATE LIMITED 101, Floor 1st , Plot - 103,Blackie House, Walchand Hirachand Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
U67120MH1976PTC018838 AML EXPORTS PRIVATE LIMITED MALHOTRA HOUSE2ND FLOOR OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
AAV-3598 SDHANA HEALTH CARE LLP 103/5, 1st Floor, Blackie House Walchand Hirachand Marg, Fort, Mumbai, Maharashtra, India - 400001
U45200MH2007PTC168169 I. B. BUILDCON PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001
U70102MH2007PTC167894 I. B. TRADING PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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